Pen Y Coed Construction & Insulation Ltd. in Buttington WELSHPOOL

Pen Y Coed Construction & Insulation Ltd. WELSHPOOL

Pen Y Coed Construction & Insulation started in year 2000 as Private Limited Company with registration number 04023234. The Pen Y Coed Construction & Insulation company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Welshpool at The House Building Factory Buttington Cross Enterprise Park. Postal code: SY21 8SL. Since 25th August 2000 Pen Y Coed Construction & Insulation Ltd. is no longer carrying the name Springbok Developments.

At the moment there are 2 directors in the the firm, namely Benjamin M. and Jasper M.. In addition one secretary - Jasper M. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the SY22 6DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1129932 . It is located at Pen Y Lan, Meifod with a total of 2 cars.

Pen Y Coed Construction & Insulation Ltd. Address / Contact

Office Address	The House Building Factory Buttington Cross Enterprise Park
Office Address2	Buttington
Town	Welshpool
Post code	SY21 8SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04023234
Date of Incorporation	Wed, 28th Jun 2000
Industry	Other construction installation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Jasper M.

Position: Secretary

Appointed: 05 April 2002

Benjamin M.

Position: Director

Appointed: 31 July 2000

Jasper M.

Position: Director

Appointed: 31 July 2000

Secretaries Etc. Ltd

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 27 March 2002

Companies Etc Ltd

Position: Corporate Nominee Director

Appointed: 28 June 2000

Resigned: 31 July 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Jasper M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ben M. This PSC has significiant influence or control over the company,.

Jasper M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Ben M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company previous names

Springbok Developments	August 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Net Worth	74 298	42 295

Balance Sheet
Cash Bank On Hand			2 710	2 887	10 464	12 286	3 371	54 414
Current Assets	218 173	152 112		229 296	241 421	250 065	479 556	289 082
Debtors	192 820	121 067	149 858	205 024	215 957	222 979	225 245	119 377
Net Assets Liabilities				25 605	85 248	116 249	190 827	132 211
Other Debtors			38 298	112 634	166 830		64 144	89 493
Property Plant Equipment			20 132	371 681	507 157	548 016	669 456	666 232
Total Inventories			30 392	21 385	15 000	14 800	250 940	115 291
Cash Bank In Hand	7 476	1 760
Net Assets Liabilities Including Pension Asset Liability	74 298	42 295
Stocks Inventory	17 877	29 285
Tangible Fixed Assets	59 425	46 459

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	74 296	42 293
Shareholder Funds	74 298	42 295

Other
Secured Debts	4 586	673
Accumulated Depreciation Impairment Property Plant Equipment			140 521	150 818	158 538	164 329	191 540	239 763
Bank Borrowings Overdrafts			9 424	240 512	255 161	250 369	415 107	370 107
Corporation Tax Payable					-648
Corporation Tax Recoverable						30 187
Creditors			159 601	425 372	150 000	400 369	452 837	370 107
Increase From Depreciation Charge For Year Property Plant Equipment				10 297	7 720	5 791		48 977
Net Current Assets Liabilities	23 298	2 068		-196 076	-16 748	-31 398	3 592	-133 429
Number Shares Issued Fully Paid					2	2
Other Creditors			114 456	150 000	150 000	150 000	37 730	6 228
Other Taxation Social Security Payable			7 893	3 489	3 622	5 550	26 571	13 388
Par Value Share					1	1
Property Plant Equipment Gross Cost			160 653	522 499	665 695	712 345	860 996	905 995
Total Additions Including From Business Combinations Property Plant Equipment				361 846	143 196	46 650		47 106
Total Assets Less Current Liabilities	82 723	48 527		175 605	490 409	516 618	673 048	532 803
Trade Creditors Trade Payables			27 828	84 186	43 262	70 405	122 394	52 618
Trade Debtors Trade Receivables			111 560	92 390	49 127	114 596	161 101	29 884
Amounts Owed To Group Undertakings							260 580	305 276
Average Number Employees During Period							18	17
Bank Borrowings								415 108
Disposals Decrease In Depreciation Impairment Property Plant Equipment								754
Disposals Property Plant Equipment								2 107
Finance Lease Liabilities Present Value Total							1 795
Provisions For Liabilities Balance Sheet Subtotal							29 384	30 485
Creditors Due Within One Year Total Current Liabilities	194 875	150 044
Fixed Assets	59 425	46 459
Intangible Fixed Assets Aggregate Amortisation Impairment	120 000	120 000
Intangible Fixed Assets Cost Or Valuation	120 000	120 000
Provisions For Liabilities Charges	8 425	6 232
Tangible Fixed Assets Additions		2 161
Tangible Fixed Assets Cost Or Valuation	172 853	175 014
Tangible Fixed Assets Depreciation	113 428	128 555
Tangible Fixed Assets Depreciation Charge For Period		15 127

Transport Operator Data

Pen Y Lan
City	Meifod
Post code	SY22 6DA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 26th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/06 to 31/03/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 31/03/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2002 filed on: 19th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2002 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 05/04/02 filed on: 14th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (7 pages)

Pen Y Coed Construction & Insulation Ltd. WELSHPOOL

Pen Y Coed Construction & Insulation Ltd. Address / Contact

Company Information / Profile

Company staff

Jasper M.

Benjamin M.

Jasper M.

Secretaries Etc. Ltd

Companies Etc Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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